Introduction
Watch Company
S
SUSTAIN UK HOLDINGS LIMITED
SUSTAIN UK HOLDINGS LIMITED is an active company incorporated on 5 March 2018 with the registered office located in Kington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUSTAIN UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11234711
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
61 Bridge Street Kington, HR5 3DJ,
Previous Addresses
8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom
From: 5 March 2018To: 21 February 2023
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARE, Julie Anne
ActiveBridge Street, KingtonHR5 3DJ
Born April 1959
Director
Appointed 05 Mar 2018
CLARE, Julie Anne
Bridge Street, KingtonHR5 3DJ
Born April 1959
Director
05 Mar 2018
Active
ELBOURNE, David Stuart
ActiveBridge Street, KingtonHR5 3DJ
Born May 1964
Director
Appointed 05 Mar 2018
ELBOURNE, David Stuart
Bridge Street, KingtonHR5 3DJ
Born May 1964
Director
05 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Stuart Elbourne
ActiveBridge Street, KingtonHR5 3DJ
Born May 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Mr David Stuart Elbourne
Bridge Street, KingtonHR5 3DJ
Born May 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Mar 2018
Active
Mrs Julie Clare
ActiveMarsh Lane, WareSG12 9QL
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2018
Mrs Julie Clare
Marsh Lane, WareSG12 9QL
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2018
Active
Filing History
21
Description
Type
Date Filed
Document
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
27 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2019